• Non-public document
i
Group by: Date added
Document type
23.04.2015
Amendments to the Articles of Association 11.03.2015 (TIF)
08.11.2010
Amendments to the Articles of Association 15.01.2002 (TIF)
08.11.2010
Amendments to the Articles of Association 15.03.2001 (TIF)
07.03.2024
2023 Annual report (full) (PDF)
24.02.2023
2022 Annual report (full) (PDF)
17.03.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
15.03.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
02.03.2016
2015 Annual report (full) (PDF)
04.03.2015
2014 Annual report (full) (HTML)
12.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
08.11.2010
2004 Annual report (full) (TIF)
08.11.2010
2003 Annual report (full) (TIF)
08.11.2010
2002 Annual report (full) (TIF)
08.11.2010
2001 Annual report (full) (TIF)
08.11.2010
2000 Annual report (full) (TIF)
08.11.2010
1999 Annual report (full) (TIF)
03.09.2008
2007 Annual report (full) (TIF)
13.08.2007
2006 Annual report (full) (TIF)
01.12.2006
2005 Annual report (full) (TIF)
Show all
23.04.2015
Application 11.03.2015 (TIF)
•
08.11.2010
Application 25.07.2003 (TIF)
•
08.11.2010
Application 18.12.2008 (TIF)
•
08.11.2010
Application (TIF)
•
08.11.2010
Application 29.05.2009 (TIF)
•
08.11.2010
Application 25.08.2006 (TIF)
•
Show all
08.11.2010
Appraisal reports 07.04.1999 (TIF)
•
08.11.2010
Appraisal reports 15.03.2001 (TIF)
•
23.04.2015
Articles of Association 11.03.2015 (TIF)
08.11.2010
Articles of Association 25.08.2006 (TIF)
08.11.2010
Articles of Association 07.04.1999 (TIF)
08.11.2010
Articles of Association 21.07.2003 (TIF)
Show all
08.11.2010
Bank statements or other document regarding the payment of the equity 23.07.2003 (TIF)
•
08.11.2010
Consent of a member of the Board / executive director 21.07.2003 (TIF)
•
08.11.2010
Consent of a member of the Board / executive director 24.08.2006 (TIF)
•
08.11.2010
Consent of a member of the Board / executive director 17.12.2008 (TIF)
•
08.11.2010
Copy of the personal identification document 20.12.1996 (TIF)
•
08.11.2010
Copy of the personal identification document 08.09.1995 (TIF)
•
23.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 14.08.2003 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 30.03.2001 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 18.01.2002 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 03.06.2009 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 27.04.1999 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
•
Show all
08.11.2010
Memorandum of Association 07.04.1999 (TIF)
08.11.2010
Power of attorney, act of empowerment 07.04.1999 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 15.03.2001 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 21.07.2003 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 15.01.2002 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 06.01.2009 (TIF)
•
Show all
23.04.2015
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 15.03.2001 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 21.07.2003 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 17.12.2008 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 24.08.2006 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 15.01.2002 (TIF)
•
Show all
08.11.2010
Receipts on the publication and state fees 16.03.2001 (TIF)
•
08.11.2010
Receipts on the publication and state fees 13.04.1999 (TIF)
•
08.11.2010
Receipts on the publication and state fees 16.01.2002 (TIF)
•
08.11.2010
Receipts on the publication and state fees 27.06.2003 (TIF)
•
08.11.2010
Receipts on the publication and state fees 15.08.2007 (TIF)
•
08.11.2010
Receipts on the publication and state fees 18.12.2008 (TIF)
•
08.11.2010
Receipts on the publication and state fees 29.08.2006 (TIF)
•
Show all
08.11.2010
Registration certificates 18.01.2002 (TIF)
•
08.11.2010
Registration certificates 14.08.2003 (TIF)
•
08.11.2010
Registration certificates 27.04.1999 (TIF)
•
08.11.2010
Registration certificates 27.04.1999 (TIF)
•
Show all
08.11.2010
Regulations for the increase/reduction of the equity 15.03.2001 (TIF)
08.11.2010
Regulations for the increase/reduction of the equity 21.07.2003 (TIF)
08.11.2010
Sample report 06.04.1999 (TIF)
•
23.04.2015
Shareholders’ register 11.03.2015 (TIF)
08.11.2010
Shareholders’ register 06.01.2009 (TIF)
08.11.2010
Shareholders’ register 24.07.2003 (TIF)
08.11.2010
Statement of the Board regarding the payment of the equity 21.07.2003 (TIF)
•
08.11.2010
Statement of the Board regarding the payment of the equity 15.03.2001 (TIF)
•
08.11.2010
Submission/Application 15.01.2002 (TIF)
•
08.11.2010
Submission/Application 15.03.2001 (TIF)
•
07.03.2024
2023 Annual report (full) (PDF)
24.02.2023
2022 Annual report (full) (PDF)
17.03.2022
2021 Annual report (full) (PDF)
13.03.2021
2020 Annual report (full) (PDF)
28.02.2020
2019 Annual report (full) (PDF)
15.03.2019
2018 Annual report (full) (PDF)
28.03.2018
2017 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
29.03.2017
2016 Annual report (full) (PDF)
02.03.2016
2015 Annual report (full) (PDF)
23.04.2015
Protocols/decisions of a company/organisation 11.03.2015 (TIF)
•
23.04.2015
Articles of Association 11.03.2015 (TIF)
23.04.2015
Amendments to the Articles of Association 11.03.2015 (TIF)
23.04.2015
Shareholders’ register 11.03.2015 (TIF)
23.04.2015
Application 11.03.2015 (TIF)
•
23.04.2015
Decisions / letters / protocols of public notaries 15.04.2015 (TIF)
•
04.03.2015
2014 Annual report (full) (HTML)
Show all
12.05.2014
2013 Annual report (full) (HTML)
02.05.2013
2012 Annual report (full) (HTML)
01.05.2012
2011 Annual report (full) (HTML)
02.05.2011
2010 Annual report (full) (HTML)
08.11.2010
Power of attorney, act of empowerment 06.01.2009 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 15.12.2008 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 15.01.2002 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 21.07.2003 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 15.03.2001 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 21.07.2003 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 15.03.2001 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 17.12.2008 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 24.08.2006 (TIF)
•
08.11.2010
Protocols/decisions of a company/organisation 15.01.2002 (TIF)
•
08.11.2010
Receipts on the publication and state fees 16.03.2001 (TIF)
•
08.11.2010
Receipts on the publication and state fees 13.04.1999 (TIF)
•
08.11.2010
Receipts on the publication and state fees 16.01.2002 (TIF)
•
08.11.2010
Registration certificates 27.04.1999 (TIF)
•
08.11.2010
Receipts on the publication and state fees 27.06.2003 (TIF)
•
08.11.2010
Regulations for the increase/reduction of the equity 21.07.2003 (TIF)
08.11.2010
Submission/Application 15.01.2002 (TIF)
•
08.11.2010
Statement of the Board regarding the payment of the equity 15.03.2001 (TIF)
•
08.11.2010
Statement of the Board regarding the payment of the equity 21.07.2003 (TIF)
•
08.11.2010
Shareholders’ register 24.07.2003 (TIF)
08.11.2010
Shareholders’ register 06.01.2009 (TIF)
08.11.2010
Sample report 06.04.1999 (TIF)
•
08.11.2010
Regulations for the increase/reduction of the equity 15.03.2001 (TIF)
08.11.2010
Receipts on the publication and state fees 15.08.2007 (TIF)
•
08.11.2010
Memorandum of Association 07.04.1999 (TIF)
08.11.2010
Registration certificates 27.04.1999 (TIF)
•
08.11.2010
Registration certificates 14.08.2003 (TIF)
•
08.11.2010
Registration certificates 18.01.2002 (TIF)
•
08.11.2010
Receipts on the publication and state fees 29.08.2006 (TIF)
•
08.11.2010
Receipts on the publication and state fees 18.12.2008 (TIF)
•
08.11.2010
Power of attorney, act of empowerment 07.04.1999 (TIF)
•
08.11.2010
Copy of the personal identification document 20.12.1996 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 01.09.2006 (TIF)
•
08.11.2010
Appraisal reports 15.03.2001 (TIF)
•
08.11.2010
Amendments to the Articles of Association 15.03.2001 (TIF)
08.11.2010
2004 Annual report (full) (TIF)
08.11.2010
2003 Annual report (full) (TIF)
08.11.2010
2002 Annual report (full) (TIF)
08.11.2010
2001 Annual report (full) (TIF)
08.11.2010
2000 Annual report (full) (TIF)
08.11.2010
1999 Annual report (full) (TIF)
08.11.2010
Application 25.07.2003 (TIF)
•
08.11.2010
Application 18.12.2008 (TIF)
•
08.11.2010
Application (TIF)
•
08.11.2010
Application 29.05.2009 (TIF)
•
08.11.2010
Application 25.08.2006 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 27.04.1999 (TIF)
•
08.11.2010
Appraisal reports 07.04.1999 (TIF)
•
08.11.2010
Articles of Association 25.08.2006 (TIF)
08.11.2010
Amendments to the Articles of Association 15.01.2002 (TIF)
08.11.2010
Decisions / letters / protocols of public notaries 08.01.2009 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 03.06.2009 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 18.01.2002 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 30.03.2001 (TIF)
•
08.11.2010
Decisions / letters / protocols of public notaries 14.08.2003 (TIF)
•
08.11.2010
Copy of the personal identification document 08.09.1995 (TIF)
•
08.11.2010
Submission/Application 15.03.2001 (TIF)
•
08.11.2010
Articles of Association 07.04.1999 (TIF)
08.11.2010
Consent of a member of the Board / executive director 17.12.2008 (TIF)
•
08.11.2010
Consent of a member of the Board / executive director 24.08.2006 (TIF)
•
08.11.2010
Consent of a member of the Board / executive director 21.07.2003 (TIF)
•
08.11.2010
Bank statements or other document regarding the payment of the equity 23.07.2003 (TIF)
•
08.11.2010
Articles of Association 21.07.2003 (TIF)
Show all
03.09.2008
2007 Annual report (full) (TIF)
13.08.2007
2006 Annual report (full) (TIF)
01.12.2006
2005 Annual report (full) (TIF)